BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
421801-4219003MX776c3zZ6wexK4v1p5P4urHNdrx3wrQ71974.34654512010
421801-4219003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4377.74225461070
421801-4219003J144DBhN73iWukeSRMoDeU7r3YcvVYrCs0-2082.1518577401
421801-4219003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4002.39473495-5465.25962723526153
421801-4219003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM3845-1985105
421801-4219003GqpnsVjrsDvMMDhyY6ZjMywBP4scCV5yK0-5226.5726520001
421801-4219003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1914.32064372010
421801-4219003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1300010
421801-4219003CCyapVu3VfupQDDPQyc85BYaYB8Gr7Cmi0-7854.4155570001
421801-4219003C4VnRRnKNhiqLZjiiQNuuYoN8ps77yep40-250001
421801-42190037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu438.01316489-1976.1412030742
421801-42190035a7ffEBsk97maztC9oqLWc3h9LxT6PEtp7231.86040400010
421801-42190033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1269.93634060020
421801-42190033mHACmst6CzHgcV2Wg8oSvqmfrNcWahx55216.50994700010
421801-42190032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6215.14679916-7000.007000001114
421801-4219001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4519.01982501-5460.37062501105105
421801-4219001NwUsrttbQ8PEBehuw4YDWhXSbRrBN8eK51000.15800000-100021
421801-4219001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1414.48104913-1302.22040971110119
421801-4219001LbX13KN775nsYyM3eAasBwAxmUW5LgvcM1025.99400000-905.995000001512
421801-4219001HBDXvC7DynE4V2TmhXrVxWb1KRv2gzJyT0-1056.9996589901
421801-4219001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1241.55056017-838.8005555396
421801-4219001FuP4qStvXY8GPdzigTJ1EYQwGadng4Tvh3616.99990020010
421801-4219001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2204.02671236-1378.955367165142
421801-4219001DobAMpgBM8iNfp5mboD88g9W4KgBuxffj1999.68741620010
421801-4219001DU15GMiNdfCXpoxRCZqYrtCKC3VHc7q7j2747.97459475010
421801-4219001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2144.00244905-929.001000075024
421801-4219001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2002.57058915-2048.7807399557
421801-4219001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500.84199071-1500.0864000064
421801-4219001Bd4oJ2AGUJx9bgq7gUJhQq9cbWcZRjTgT0-246401
421801-4219001BLU2ommUcw7DSMbjUxJgzschiByQEtNCK2415.55097688010
421801-4219001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2500-200076
421801-42190019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6188.92588623-6101.86246275157161
421801-42190018hXaQ5VhFj37sKXiExc3Wvp6e3uiy6L4H0-2436.6301256701
421801-42190017vvrxLwg8MdPRCEjgoSJ9ADWiXUfe7Kxy0-2816.9016947501
421801-421900164o4VP7VkhWJNp8HPxDwpNAJygYQE9Fs80-4977.0514984001
421801-42190015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4287.70202618-4317.684081792424
421801-42190013zYGDepi9fDkQWnBktGsHphdZW98vy8YE0-449901
421801-42190012DriCCQefEySaEfPwVHHASBotfpKucgqJ4977.01751840010